| Company Name | DWA Landscape Architects Limited |
|---|---|
| Directors | Julie Marion Spence and Andrew Hamilton McLatchie |
| Company Status | Active |
| Company Number | SC433085 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Ms Julie Marion Spence |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aros House 121 Cadzow Street Hamilton ML3 6JA Scotland |
| Director Name | Mr Andrew Hamilton McLatchie |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aros House 121 Cadzow Street Hamilton ML3 6JA Scotland |
| Director Name | Mr David Rockey Wilson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Contact
| Website | www.davidwilsonassociates.co.uk |
|---|
Location
| Registered Address | Aros House 121 Cadzow Street Hamilton ML3 6JA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 33 at £1 | Andrew Hamilton Mclatchie 33.33% Ordinary |
|---|---|
| 33 at £1 | David Rockey Wilson 33.33% Ordinary |
| 33 at £1 | Julie Marion Spence 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,710 |
| Cash | £8,856 |
| Current Liabilities | £52,911 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 18 December 2023 | Director's details changed for Ms Julie Marion Spence on 18 December 2023 (2 pages) |
|---|---|
| 18 December 2023 | Director's details changed for Mr Andrew Hamilton Mclatchie on 18 December 2023 (2 pages) |
| 7 December 2023 | Amended total exemption full accounts made up to 31 January 2023 (9 pages) |
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 25 October 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 25 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 17 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 1 November 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 21 September 2018 | Cessation of David Rockey Wilson as a person with significant control on 1 October 2017 (1 page) |
| 1 August 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 26 October 2017 | Termination of appointment of David Rockey Wilson as a director on 26 October 2017 (1 page) |
| 26 October 2017 | Termination of appointment of David Rockey Wilson as a director on 26 October 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 23 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 28 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 11 November 2013 | Current accounting period extended from 30 September 2013 to 31 January 2014 (1 page) |
| 11 November 2013 | Current accounting period extended from 30 September 2013 to 31 January 2014 (1 page) |
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 25 October 2012 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland on 25 October 2012 (1 page) |
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Incorporation
|